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Rebrand Extension (UK) Limited

Rebrand Extension (UK) Limited is an active company incorporated on 18 July 2012 with the registered office located in London, Greater London. Rebrand Extension (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08147651
Private limited company
Age
13 years
Incorporated 18 July 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2822 days
Dated 3 May 2017 (8 years ago)
Next confirmation dated 3 May 2018
Was due on 17 May 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3051 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Contact
Address
3rd Floor 21 Tower Street
London
WC2H 9NS
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Quindell Property Services Limited
PSC
Watchstone Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1K
Decreased by £458K (-100%)
Turnover
£1.27M
Decreased by £4.1M (-76%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£92K
Decreased by £3.91M (-98%)
Total Liabilities
-£7.19M
Increased by £1.64M (+29%)
Net Assets
-£7.1M
Decreased by £5.54M (+357%)
Debt Ratio (%)
7812%
Increased by 7673.11% (+5526%)
Latest Activity
Restoration Court Order
5 Years Ago on 1 Oct 2020
Voluntarily Dissolution
8 Years Ago on 6 Feb 2018
Voluntary Strike-Off Suspended
8 Years Ago on 9 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 7 Nov 2017
Application To Strike Off
8 Years Ago on 27 Oct 2017
Registered Address Changed
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Full Accounts Submitted
9 Years Ago on 18 Oct 2016
Registered Address Changed
9 Years Ago on 3 Oct 2016
Mr Edward Ian Charles Walker Appointed
9 Years Ago on 3 May 2016
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Documents
Resolutions
Submitted on 6 Oct 2020
Change of name notice
Submitted on 6 Oct 2020
Restoration by order of the court
Submitted on 1 Oct 2020
Certificate of change of name
Submitted on 1 Oct 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 27 Oct 2017
Registered office address changed from 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 3rd Floor 21 Tower Street London WC2H 9NS on 25 July 2017
Submitted on 25 Jul 2017
Confirmation statement made on 3 May 2017 with updates
Submitted on 3 May 2017
Repayment History
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